London
SW6 7HJ
Secretary Name | Finola Deirdre Juster |
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Nationality | Irish |
Status | Closed |
Appointed | 12 November 1997(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 19 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Rylston Road London SW6 7HJ |
Director Name | Hans Akerlund |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 01 November 1999(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 19 February 2002) |
Role | Property Consultant |
Correspondence Address | Styckjunkar Gatan 7 Stockholm S114 34 |
Director Name | Mark Eduardo Agnoli |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 12 November 1997) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Paddock Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DR |
Director Name | Mr Peter Kimberley Doody |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 August 1997) |
Role | Accountant |
Correspondence Address | 2 Cornwall Grove Chiswick London W4 2LB |
Secretary Name | Mr Peter Kimberley Doody |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 August 1997) |
Role | Company Director |
Correspondence Address | 2 Cornwall Grove Chiswick London W4 2LB |
Secretary Name | Mark Eduardo Agnoli |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1997(5 years after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 November 1997) |
Role | Banker |
Country of Residence | England |
Correspondence Address | The Paddock Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DR |
Director Name | Hans Joel Fajerson |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 November 1997(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | Mourex Grilly France 01220 |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1992(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Independent House 178 Brompton Road London SW3 1HQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £960 |
Cash | £3,169 |
Current Liabilities | £20,505 |
Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
19 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2001 | Application for striking-off (1 page) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 September 2000 | Return made up to 21/07/00; full list of members (6 pages) |
15 August 2000 | Director resigned (1 page) |
15 August 2000 | New director appointed (2 pages) |
9 May 2000 | Secretary's particulars changed (1 page) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
16 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
26 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
20 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | Secretary resigned;director resigned (1 page) |
18 November 1997 | New secretary appointed (2 pages) |
30 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
12 August 1997 | New secretary appointed (2 pages) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
12 August 1997 | Secretary resigned;director resigned (1 page) |
9 January 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
8 October 1996 | Return made up to 21/07/96; full list of members (6 pages) |
12 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
25 July 1995 | Return made up to 21/07/95; no change of members (4 pages) |